CVR 37855332Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)MiddelfartFounded 25 Jun 2016
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about Rathleff Holding ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
Annual report 2025, average
Result
+38.7M
DKK, annual report 2025
Equity
184.2M
DKK, annual report 2025
HTP INVEST ApSCVR 32566790, 10% to under 15% of capital, 100% of votes, since 25 Jun 2016
DARJ Holding ApSCVR 37810282, 25% to under 33.3% of capital, since 25 Jun 2016
and 2 moreHenrik Rathleff Johansensince 25 Jun 2016
CVR 3256679010% to under 15% of capital, 100% of votesclass A-ANPARTERsince 25 Jun 2016
CVR 3781028225% to under 33.3% of capitalclass B-ANPARTERsince 25 Jun 2016
CVR 3781029025% to under 33.3% of capitalclass B-ANPARTERsince 25 Jun 2016
CVR 3781031225% to under 33.3% of capitalclass B-ANPARTERsince 25 Jun 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in HTP INVEST ApS, since 1 Apr 2015
Holding company
CVR 32566790Private limited company (ApS)
Holds 10% to under 15% of capital and 100% of votes in Rathleff Holding ApS, since 25 Jun 2016
This company
Rathleff Holding ApS
CVR 37855332
1 Danish company, which own 10 more one level down.
Subsidiary or joint ventureCVR 3787734450% to under 66.7% of capital and votes
SubsidiaryCVR 37896683100% of capital and votes
SubsidiaryCVR 38548719100% of capital and votes
SubsidiaryCVR 39404672100% of capital and votes
SubsidiaryCVR 40951792100% of capital and votes
SubsidiaryCVR 42537675100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Rathleff Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | +37,809 | +13,688 | +15,913 | +19,000 | +38,798 |
| Result for the year | +37,868 | +13,537 | +16,131 | +19,209 | +38,652 |
| Equity | 103,441 | 116,590 | 128,539 | 146,393 | 184,204 |
| Total assets | 103,461 | 116,602 | 128,546 | 146,433 | 184,241 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -643note 1 | -1,475note 1 | -1,779note 1 | -2,112note 1 | -2,309note 1 |
| ROIC (afkast af investeret kapital) | 34.2%note 1 | 9.8%note 2 | 13.2%note 1 | 11.6%note 1 | 18.6%note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 15 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 20.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Kolding Åpark 8A, 7., 6000 Kolding, den 20.08.2025.
Revision:
Fratrådte:
VH REVISION REGISTREREDE REVISORER ApS, den 04.10.2021.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kolding Åpark 8A, 7., 6000 Kolding, den 04.10.2021.
Ny adresse: Nørre Alle 1, Strib, 5500 Middelfart
Stiftelsesdato: 25.06.2016.
Seneste vedtægtsdato: 25.06.2016.
Kapital:
kr. 160.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 160.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 32566790 HTP INVEST ApS, Provstskovvej 30, 5500 Middelfart, den 25.06.2016.
Direktion:
Henrik Rathleff Johansen, den 25.06.2016.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 17871080 VH REVISION REGISTREREDE REVISORER ApS, Børstenbindervej 12, 5230 Odense M, den 25.06.2016.
Første regnskabsår:
25.06.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at have kapitalinteresser i andre selskaber, herunder ved at besidde kapitalandele, drive finansiel virksomhed samt i øvrigt udøve enhver hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021573325Nørre Alle 1, 5500 Middelfart
